A doctor who did forensic medical examinations for the Metropolitan Police and fiddled over £300,000 of tax, was found guilty of tax fraud this week –  but got away with a slap on the wrist at Isleworth Crown Court this week.

For over 11 years, Dr Khaled Yasin, aged 64 of Pickering House, Windmill Road, Ealing, under-declared £650,000 of his income from the Met., where he worked as a Forensic Medical Examiner. He evaded £300,000 of taxes and now also owes £50,000 in interest.

His massive tax evasion was uncovered by the tax inspectors when they examined information they had gathered as part of their HMRC Tax Health Plan Disclosure Campaign.  If he had come forward and made a voluntary disclosure when was campaign running he would not have been prosecuted.  On the other hand, he would have had to pay financial penalties: which he will now avoid as he has received a criminal record instead.

He was found guilty of 8 charges of Cheating the Public Revenue contrary to Common Law; and was given a 2 year suspended sentence and was ordered to do 200 hours of community work.

How Could Lynam Tax Enquiry Experts Help Me?
Lynam Tax Enquiry Experts have a vast amount of practical experience in managing serious tax fraud investigations.  If you are worried about a tax enquiry we can advise you on the best course of action.  If appropriate, we can help you manage any necessary disclosures.  If you are facing criminal charges we can help you obtain first class legal representation, in order to obtain the optimum outcome for you, your business and your family.

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